This order is a brief listing order arising from miscellaneous applications before the Appellate Tribunal. It permitted filing of written synopses and listed the matter for hearing on a future date.
Permission granted to file written synopses; matter listed for hearing on 17.01.2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3897/DLI/2017 (Misc.) MP-PMLA-2111/DLI/2015 (U/s 151) &
FPA-PMLA-1075/DLI/2015
Rajesh Kalra … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shubhendu Kaushik, Advocate For the Respondent : Ms. Samvedna Verma, Proxy counsel On behalf of Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.09.2018
FPA-PMLA-1075/DLI/2015
Both the parties are allowed to file the written synopsis.
List on 17th January, 2019.
(Justice Manmohan Singh)
Chairman
(G. C. Mishra) Member
New Delhi, 07th September, 2018
‘AS’
FPA-PMLA-1075/DLI/2015
Page 1 of 1
Rajesh Kalra
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
